Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2010
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12 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jul 2010 |
AR01 |
Annual return made up to 2 May 2010 with full list of shareholders
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09 Jul 2010 |
CH01 |
Director's details changed for Winfried Franz Shaller on 12 December 2009
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28 May 2010 |
AA |
Full accounts made up to 31 December 2009
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30 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2010 |
AP01 |
Appointment of Tom Harkins as a director
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26 Apr 2010 |
AP01 |
Appointment of Roger James Perkins as a director
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23 Apr 2010 |
AP01 |
Appointment of Darren Round as a director
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04 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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14 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2009
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03 Nov 2009 |
CH01 |
Director's details changed for Mr Nicholas James Burley on 1 October 2009
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03 Nov 2009 |
CH01 |
Director's details changed for Mr Joseph Henry Menendez on 1 October 2009
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03 Nov 2009 |
CH01 |
Director's details changed for Winfried Franz Shaller on 1 October 2009
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03 Nov 2009 |
CH01 |
Director's details changed for Mr Graham Lloyd Maundrell on 1 October 2009
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11 Sep 2009 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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11 Sep 2009 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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13 Aug 2009 |
363a |
Return made up to 02/05/09; full list of members
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10 Aug 2009 |
AA |
Full accounts made up to 31 December 2008
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24 Jul 2009 |
288b |
Appointment terminated director john oliver
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27 May 2009 |
288c |
Secretary's change of particulars / vita industrial (uk) LIMITED / 01/05/2008
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27 May 2009 |
288c |
Secretary's change of particulars / vita services LIMITED / 01/10/2008
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01 May 2009 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 3
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30 Apr 2009 |
288a |
Director appointed winfried franz shaller
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